DATED: 09/09/02

Page 48

ANN MARIE EDEN, R.M.C. TOWNSHIP CLERK

RESOLUTION 462-02

MOTION TO APPROVE BY: GIBLIN MOTION SECONDED BY: GRISANTI YES: GIBLIN, GRISANTI, KAFTON, KRAKOWER & BRODERICK

WHEREAS, Arcon Development, LLC has requested the Release of a Cash Bond in the amount of $1,500.00 pertaining to 7 Conor Road, a/k/a Block 45, Lot 25.04, Jackson Township; and

WHEREAS, Ernest J. Peters, P.E., Township Engineer, CME Associates, has reviewed and approved the release of said cash bond in a letter report dated August 23, 2002, which letter report is made a part hereof; and

WHEREAS, the Township Committee of the Township of Jackson has considered the application and the report of the Engineer;

NOW, THEREFORE, BE IT RESOLVED, by the Mayor and Committee of the Township of Jackson, County of Ocean and State of New Jersey, that the Cash Bond in the amount of $1,500.00 heretofore posted with the Township may and hereby is released to Arcon Development, LLC. The Mayor and Township Clerk are authorized to sign or issue any appropriate documentation to give effect to the within resolution.

DATED: 09/09/02

ANN MARIE EDEN, R.M.C. TOWNSHIP CLERK

RESOLUTION 463-02

TITLE: APPROVE APPOINTMENT OF EDWARD GLASNER, ESQ. AS SPECIAL HEARING OFFICER WITH REGARD TO A DISCIPLINARY MATTER

MOTION TO APPROVE BY: GIBLIN MOTION SECONDED BY: GRISANTI YES: GIBLIN, GRISANTI, KAFTON, KRAKOWER & BRODERICK

WHEREAS, the position of “Special Hearing Officer” with regard to a disciplinary matter is vacant; and

WHEREAS, the Local Public Contracts Law (N.J.S.A. 40A:11-1, et seq.) requires that the Notice of a resolution authorizing the award of contracts for “Professional Services” without competitive bids must be publicly advertised; and

WHEREAS, the maximum amount of this contract is undetermined and the Chief Financial Officer has certified that a maximum amount of $750.00 is available for this purpose in